CLAIMS ASSISTANCE (UK) LIMITED

Company number 02803022

Date	Type	Description	View / Download
28 Oct 2011	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
28 Sep 2010	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
27 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
27 Sep 2010	AD01	Registered office address changed from Ibex House Minories London EC3N 1DY on 27 September 2010	(1 page)
27 Sep 2010	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
27 Sep 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
27 Sep 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Sharon King as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Michael Booth as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of John Arthur as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of John Mumford as a secretary	(1 page)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	SH02	Consolidation of shares on 23 August 2010	(5 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Cons and div 23/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
03 Apr 2009	353	Location of register of members	(1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 May 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
17 May 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)